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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2025 | 21 Oct 2025 |
| NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve Please refer the attachment. Outcome of Board Meeting. (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Please refer the attachment. | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Please refer the attachment. Please refer the attachment. (As Per BSE Announcement Dated on: 07.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Please refer the attachment. | ||
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Final Dividend & Audited Results - NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Please refer the attachment. Please refer attachment. (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Please refer attachment. | ||
| Board Meeting | 3 Feb 2025 | 29 Jan 2025 |
| NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Please refer attachment. please refer attachment Declaration of Interim Dividend of 15% (i.e. Rs.1.50 per equity share) on the face value of paid-up equity shares of Rs. 10/- each for the Financial Year 2024-25 Fixation of 07th February, 2025 as the Record Date for the purpose of ascertaining the members entitled for Interim Dividend for the FY 2024-25. It is further informed that the said interim dividend will be paid to eligible shareholders on or before 04th March, 2025. (As per BSE Announcement Dated on 03/02/2025) | ||
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